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Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million

July 27, 2019

Defunct Bitcoin Exchange Wex (Formerly BTC-E) Chief Arrested in Italy: BBC

July 20, 2019

Ransomware Crooks Cashed Out $16 Million from Defunct Bitcoin Exchange: Google Research

May 9, 2019

Alleged BTC-e Bitcoin Fraudster Alexander Vinnik Seeks Extradition to Russia

March 22, 2019

Alleged Bitcoin Launderer Begins Hunger Strike to Protest Western Extradition

November 26, 2018

Binance Freezes WEX Accounts Caught Moving Possibly Stolen Funds

November 1, 2018

Alleged Bitcoin Launderer Alexander Vinnik Questioned by French Investigators, Lawyer Says Charges are ‘Trumped up’

October 1, 2018

Greece Approves BTC-e Admin Alexander Vinnik’s Extradition to Russia

September 5, 2018

Bitcoin Prices Broaches $9,000 on Crypto Exchange WEX; Critics Cry Foul

July 11, 2018

Greek Police Uncover Plot to Murder Alleged Bitcoin Launderer Alexander Vinnik

May 12, 2018